General information

Glendhu Bay Trustees Limited

Type: NZ Limited Company (Ltd)
9429041027929
New Zealand Business Number
4846020
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Glendhu Bay Trustees Limited (issued an NZ business identifier of 9429041027929) was started on 10 Dec 2013. 4 addresses are currently in use by the company: Level 12, Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (type: registered, service). Level 3, Lowndes Associates House, 18 Shortland Street, Auckland had been their registered address, up until 04 Nov 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Glendhu Bay Holdings Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Glendhu Bay Trustees Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 3, 18 Shortland Street, Auckland, 1010 Registered & physical & service 04 Nov 2014
Level 12, Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 Registered & service 07 Jul 2023
Directors
Name and Address Role Period
James Robert Castiglione
Ponsonby, Auckland, 1021
Address used since 30 Jun 2016
Director 30 Jun 2016 - current
Michael Owen Coburn
Queenstown, 9371
Address used since 09 Nov 2020
Director 09 Nov 2020 - current
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 26 Jun 2023
Director 26 Jun 2023 - current
John Gerard Darby
Queenstown, 9371
Address used since 01 Aug 2020
Rd 1, Queenstown, 9371
Address used since 10 Dec 2013
Director 10 Dec 2013 - 09 Nov 2020
Addresses
Previous address Type Period
Level 3, Lowndes Associates House, 18 Shortland Street, Auckland, 1010 Registered & physical 10 Dec 2013 - 04 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Glendhu Bay Holdings Limited
Shareholder NZBN: 9429035896968
Entity (NZ Limited Company)
13 Camp Street
Queenstown
9300
01 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Bpl Nominees (no. 12) Limited
Shareholder NZBN: 9429046513885
Company Number: 6607935
Entity
18 Shortland Street
Auckland
1010
15 Dec 2017 - 01 May 2023
Bpl Nominees (no. 5) Limited
Shareholder NZBN: 9429030302754
Company Number: 4363304
Entity
18 Shortland Street
Auckland
1010
10 Dec 2013 - 01 May 2023
Location
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